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TIME RETAIL PARTNERS (FRANCE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Retail Partners (france) Ltd.. The company was founded 7 years ago and was given the registration number 10453725. The firm's registered office is in DORCHESTER. You can find them at Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TIME RETAIL PARTNERS (FRANCE) LTD.
Company Number:10453725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, England, DT1 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Glenshiel Road, London, England, SE9 1AQ

Director20 November 2019Active
St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director31 October 2016Active
St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director31 October 2016Active
Unit C, Regent House, 9 Crown Square, Poundbury, Dorchester, England, DT1 3DY

Director30 January 2024Active
St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director31 October 2016Active
St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director31 October 2016Active

People with Significant Control

Time Retail Partners Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:15, Hanover Square, London, England, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Robert Barry Wingrave
Notified on:31 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-07-28Address

Change registered office address company with date old address new address.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-02-27Accounts

Change account reference date company current extended.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Officers

Termination director company with name termination date.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Address

Change registered office address company with date old address new address.

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2016-10-31Incorporation

Incorporation company.

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